NTEL Holdings Limited

Company Name	NTEL Holdings Limited
Company Status	Dissolved
Company Number	04173547
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	17 April 2018 (6 years ago)
Previous Name	Globeminster Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Jack David Cogen
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	26 February 2003(1 year, 11 months after company formation)
Appointment Duration	15 years, 1 month (closed 17 April 2018)
Role	Broker
Country of Residence	United States
Correspondence Address	100 William Street Suite 2005 New York 10038

Director Name	Michael Intrator
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Closed
Appointed	15 December 2017(16 years, 9 months after company formation)
Appointment Duration	4 months (closed 17 April 2018)
Role	Company Director
Country of Residence	New York
Correspondence Address	603 7th Street Brooklun Ny New York 11215 United States

Director Name	Henry Charles Ann
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Broker
Correspondence Address	44 Hawthorn Avenue Toronto Ontario M4w 2z2 Canada

Director Name	Marc Mellman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Revere Court Princeton Junction 08550 New Jersey United States

Secretary Name	Christopher Bernard Miller
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Chesters Horley Surrey RH6 8BP

Director Name	Per-Otto Wold
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	10 October 2001(7 months, 1 week after company formation)
Appointment Duration	4 months (resigned 08 February 2002)
Role	Company Director
Correspondence Address	Brattelia 8 Oslo 0875

Director Name	Harvey Walter Abrahams
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2001(7 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 14 September 2004)
Role	Broker
Correspondence Address	75 East End Avenue Apartment 14-B New York New York 10028 United States

Director Name	Mr Bruce Paul Collins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(7 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 15 April 2004)
Role	Money Broker
Country of Residence	United Kingdom
Correspondence Address	35 Homestead Road Chelsfield Kent BR6 6HN

Director Name	Mr Ian Goldsmith
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(7 months, 1 week after company formation)
Appointment Duration	10 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Leydens Farm Lydens Lane Hever Edenbridge Kent TN8 7EP

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Secretary Name	Christopher Aubrey Nolan Burt
Nationality	British
Status	Resigned
Appointed	26 February 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	31 Waterford Road London SW6 2DT

Director Name	Derrick Lloyd Forrister
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2004(3 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 27 October 2010)
Role	Managing Director
Correspondence Address	205 Pawnee Drive Boulder Colorado 8030337

Director Name	Benjamin Albert Roy Richardson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Farlow Road Putney SW15 1DT

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Dorseylaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2004(3 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 November 2006)
Correspondence Address	21 Wilson Street London EC2M 2TD

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(5 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 20 April 2015)
Correspondence Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

6.8m at £1	Natsource Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£22,743,000
Net Worth	£9,121,000
Cash	£22,531,000
Current Liabilities	£38,613,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

17 April 2018	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2018	First Gazette notice for voluntary strike-off (1 page)
23 January 2018	Application to strike the company off the register (2 pages)
20 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2017	Solvency Statement dated 18/12/17 (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 1.00 (3 pages)
20 December 2017	Solvency Statement dated 18/12/17 (1 page)
20 December 2017	Statement of capital on 20 December 2017 GBP 1.00 (3 pages)
20 December 2017	Statement by Directors (1 page)
20 December 2017	Statement by Directors (1 page)
19 December 2017	Appointment of Michael Intrator as a director on 15 December 2017 (3 pages)
19 December 2017	Appointment of Michael Intrator as a director on 15 December 2017 (3 pages)
26 April 2017	Termination of appointment of York Place Company Secretaries Limited as a secretary on 20 April 2015 (2 pages)
26 April 2017	Termination of appointment of York Place Company Secretaries Limited as a secretary on 20 April 2015 (2 pages)
31 March 2017	Restoration by order of the court (3 pages)
31 March 2017	Director's details changed for Jack David Cogen on 9 February 2017 (3 pages)
31 March 2017	Director's details changed for Jack David Cogen on 9 February 2017 (3 pages)
31 March 2017	Restoration by order of the court (3 pages)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 6,768,746 (4 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 6,768,746 (4 pages)
7 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 6,768,746 (4 pages)
8 January 2014	Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 8 January 2014 (1 page)
8 January 2014	Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 8 January 2014 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Secretary's details changed for York Place Company Secretaries Limited on 23 December 2013 (1 page)
8 January 2014	Registered office address changed from 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 8 January 2014 (1 page)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
26 February 2013	Director's details changed for Jack David Cogen on 1 January 2013 (2 pages)
26 February 2013	Director's details changed for Jack David Cogen on 1 January 2013 (2 pages)
26 February 2013	Director's details changed for Jack David Cogen on 1 January 2013 (2 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
28 September 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
2 November 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
2 November 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
13 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
20 January 2011	Amended group of companies' accounts made up to 31 December 2009 (22 pages)
20 January 2011	Amended group of companies' accounts made up to 31 December 2009 (22 pages)
12 January 2011	Group of companies' accounts made up to 31 December 2009 (22 pages)
12 January 2011	Group of companies' accounts made up to 31 December 2009 (22 pages)
23 November 2010	Termination of appointment of Derrick Forrister as a director (1 page)
23 November 2010	Termination of appointment of Derrick Forrister as a director (1 page)
11 June 2010	Termination of appointment of Benjamin Richardson as a director (1 page)
11 June 2010	Termination of appointment of Benjamin Richardson as a director (1 page)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
9 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
2 March 2010	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
2 March 2010	Secretary's details changed for York Place Company Secretaries Limited on 4 March 2009 (1 page)
11 January 2010	Full accounts made up to 31 December 2008 (12 pages)
11 January 2010	Full accounts made up to 31 December 2008 (12 pages)
18 March 2009	Return made up to 06/03/09; full list of members (4 pages)
18 March 2009	Return made up to 06/03/09; full list of members (4 pages)
17 March 2009	Director's change of particulars / derrick forrister / 01/08/2007 (1 page)
17 March 2009	Director's change of particulars / derrick forrister / 01/08/2007 (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page)
6 March 2009	Registered office changed on 06/03/2009 from 12 york place leeds west yorkshire LS1 2DS (1 page)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
5 February 2009	Full accounts made up to 31 December 2007 (12 pages)
16 April 2008	Return made up to 06/03/08; full list of members (4 pages)
16 April 2008	Return made up to 06/03/08; full list of members (4 pages)
6 September 2007	New director appointed (2 pages)
6 September 2007	New director appointed (2 pages)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
6 August 2007	Full accounts made up to 31 December 2006 (13 pages)
25 April 2007	Return made up to 06/03/07; full list of members (2 pages)
25 April 2007	Return made up to 06/03/07; full list of members (2 pages)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director's particulars changed (1 page)
20 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2007	Full accounts made up to 31 December 2005 (13 pages)
30 January 2007	Full accounts made up to 31 December 2005 (13 pages)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Secretary resigned (1 page)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	Registered office changed on 04/12/06 from: 21 wilson street london EC2M 2TD (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 21 wilson street london EC2M 2TD (1 page)
28 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2006	Return made up to 06/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 2005	Full accounts made up to 31 December 2004 (12 pages)
20 October 2005	Full accounts made up to 31 December 2004 (12 pages)
7 April 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	New director appointed (2 pages)
27 September 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	New secretary appointed (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Secretary resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: cable house 54-62 new broad street london EC2M 1JJ (1 page)
16 July 2004	Registered office changed on 16/07/04 from: cable house 54-62 new broad street london EC2M 1JJ (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Return made up to 06/03/04; full list of members (7 pages)
19 March 2004	Return made up to 06/03/04; full list of members (7 pages)
19 March 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
22 January 2004	Director's particulars changed (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
12 March 2003	Return made up to 06/03/03; full list of members (7 pages)
12 March 2003	Return made up to 06/03/03; full list of members (7 pages)
11 March 2003	New director appointed (1 page)
11 March 2003	New director appointed (1 page)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
7 March 2003	New director appointed (3 pages)
7 March 2003	New director appointed (3 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
5 March 2003	Secretary resigned (1 page)
5 March 2003	New secretary appointed (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
21 July 2002	Statement of affairs (8 pages)
21 July 2002	Statement of affairs (8 pages)
21 July 2002	Ad 31/05/02--------- Â£ si 2239737@1=2239737 Â£ ic 4529009/6768746 (2 pages)
21 July 2002	Ad 31/05/02--------- Â£ si 2239737@1=2239737 Â£ ic 4529009/6768746 (2 pages)
19 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 July 2002	Nc inc already adjusted 31/05/02 (2 pages)
19 July 2002	Nc inc already adjusted 31/05/02 (2 pages)
19 July 2002	Ad 31/05/02--------- Â£ si 1646847@1=1646847 Â£ ic 2882162/4529009 (2 pages)
19 July 2002	Ad 31/05/02--------- Â£ si 1646847@1=1646847 Â£ ic 2882162/4529009 (2 pages)
3 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
3 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 March 2002	Ad 10/10/01--------- Â£ si 1189717@1=1189717 Â£ ic 1692445/2882162 (2 pages)
22 March 2002	Ad 10/10/01--------- Â£ si 1692444@1=1692444 Â£ ic 1/1692445 (2 pages)
22 March 2002	Ad 10/10/01--------- Â£ si 1692444@1=1692444 Â£ ic 1/1692445 (2 pages)
22 March 2002	Ad 10/10/01--------- Â£ si 1189717@1=1189717 Â£ ic 1692445/2882162 (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
30 November 2001	Company name changed globeminster LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	Company name changed globeminster LIMITED\certificate issued on 30/11/01 (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Â£ nc 1000/3000000 10/10/01 (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Â£ nc 1000/3000000 10/10/01 (2 pages)
30 March 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 March 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Director resigned (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	Director resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Secretary resigned (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 120 east road london N1 6AA (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 120 east road london N1 6AA (1 page)
6 March 2001	Incorporation (15 pages)
6 March 2001	Incorporation (15 pages)

NTEL Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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